Results of General Meeting and fulfilment of conditions precedent Super Group Limited (Incorporated in the Republic of South Africa) Registration number 1943/016107/06 Share code: SPG ISIN: ZAE000161832 ("Super Group") RESULTS OF GENERAL MEETING AND FULFILMENT OF CONDITIONS PRECEDENT 1. Introduction Super Group shareholders are referred to the announcements released on SENS on Monday, 20 August 2012 and Thursday, 30 August 2012 as well as the circular to Super Group shareholders dated 30 August 2012 (the “Circular”), relating to the proposed implementation of a broad-based black economic empowerment scheme and the related restructuring of Super Group and its subsidiaries for this purpose (“BEE Transaction”). 2. Results of General Meeting At the general meeting of Super Group shareholders held at 09:00 on Monday, 1 October 2012, the ordinary and special resolutions necessary to effect the BEE Transaction were approved by the requisite majority of Super Group shareholders. 3. Conditions precedent All the conditions precedent to the BEE Transaction, as set out in the Circular, have been fulfilled. Sandton 1 October 2012 Sponsor to Super Group Deutsche Securities (SA) Proprietary Limited Auditors and Reporting Accountants to Super Group KPMG Attorneys to Super Group Fluxmans Attorneys B-BBEE Consultants to Super Group Empowerdex Independent Expert to Super Group Java Capital Date: 01/10/2012 04:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.